Key Data
Palomino Sun (UK) Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in Birmingham, West Midlands. Palomino Sun (UK) Limited has been running for 19 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 1st December 2014.
Name
Palomino Sun (UK) Limited
Status
DISSOLVED
Dissolved on 2 June 2016 (7 years ago)
Via compulsory strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 December 2014 (9 years ago)
Next confirmation dated 1 December 2015
Was due on 15 December 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
05276537
Private Limited Company with Share Capital
Incorporation
3 November 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
c/o Kpmg LlpB4 6GH United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People7
British • Director • Company Director • Born in Feb 1947
DISSOLVED
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Change Of Registered Office Address9 Jul 2015 Annual Return Submitted16 Dec 2014 Accounts Submitted25 Jul 2014 Annual Return Submitted9 Dec 2013 Accounts Submitted26 Sep 2013 Justin Wah Joo Tan Resigned17 Jun 2013 Annual Return Submitted27 Dec 2012 Accounts Submitted27 Sep 2012 Change Of Registered Office Address18 Jan 2012 Annual Return Submitted21 Dec 2011 Accounts Submitted6 Oct 2011 Annual Return Submitted2 Dec 2010 Annual Return Submitted5 Nov 2010 Change Of Registered Office Address20 Oct 2010 Accounts Submitted28 Sep 2010 Annual Return Submitted24 Feb 2010 Accounts Submitted30 Oct 2009 Accounts Submitted10 Nov 2008 Annual Return Submitted10 Nov 2008 Gillian Moore Resigned9 May 2008 Elizabeth Jill Tarn Appointed9 May 2008 Annual Return Submitted25 Mar 2008 Accounts Submitted4 Jan 2008 Gillian Moore Appointed18 Dec 2006 Clifford Chance Secretaries Limited Resigned29 Nov 2006 Annual Return Submitted7 Nov 2006 Accounts Submitted24 Jul 2006 Annual Return Submitted7 Nov 2005 Justin Wah Joo Tan Appointed18 Nov 2004 Change Of Company Name18 Nov 2004
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2013)
Year Ended Dec 2013
£0
£-5.41m
vs previous year £-5.41m m (-108003.42%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) Unreported t (+INF%)
vs previous year
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Documents50
Final Gazette 2 Jun 2016 • 1 Page
VIEW PDF Return of final meeting 2 Mar 2016 • 4 Pages
VIEW PDF Registered office address changed 9 Jul 2015 • 2 Pages
VIEW PDF Declaration of solvency 7 Jul 2015 • 3 Pages
VIEW PDF Resolutions 7 Jul 2015 • 0 Page
VIEW PDF
